Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final-Revised
Meeting date/time: 4/25/2023 9:00 AM Minutes status: Draft  
Meeting location:
Supervisor Root Askew calling in from 520 Capital Mall, Suite 440 Sacramento, CA 95814
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CS 23-027 1.BoS 04-25-2023 Closed SessionClosed SessionClosed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) Kim Bartley (Smith) (Workers’ Compensation Appeals Board No. ADJ12206514) (2) Kim Bartley (Smith) (Workers’ Compensation Appeals Board No. ADJ12260726) (3) Kim Bartley (Smith) (Workers’ Compensation Appeals Board No. ADJ12260727) (4) Kim Bartley (Smith) (Workers’ Compensation Appeals Board No. ADJ12260725) (5) Kim Bartley (Smith) (Workers’ Compensation Appeals Board No. ADJ12260723) b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding two matters of significant exposure to litigation. c. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado Employee Organization(s): Units F and J (2) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado Employee Organization(s): Unit S (3) Designated representativ   None None
CR 23-065 2.Ceremonial ResolutionCeremonial ResolutionAdopt a Resolution Proclaiming the Week of April 23 - April 29, 2023, as National Crime Victim’s Rights Week in Monterey County. (Supervisor Alejo)   None None
CR 23-066 3.Ceremonial ResolutionCeremonial ResolutionAdopt a Resolution Honoring The Castroville Midnighters Car Club as the Oldest Car Club in the County of Monterey. (Supervisor Church)   None None
APP 23-056 4.AppointmentAppointmentReappoint Michael Bilich to the Historic Resources Review Board representing District 5 with a term expiration date on December 31, 2025. (Nominated by: District 5, Supervisor Adams)   None None
APP 23-057 5.AppointmentAppointmentReappoint Charles Nelson to the Fish and Game Advisory Commission as a Primary Representative with a term expiration date on February 1, 2026. (Nominated by District 1, Supervisor Alejo)   None None
APP 23-058 6.AppointmentAppointmentAppoint Kontrena McPheter to the Monterey County Area Agency on Aging Advisory Board as a Primary Representative with a term expiration date on January 1, 2026. (Nominated by District 1 Supervisor Alejo)   None None
OBM 23-056 7.See Supplemental SheetOther Board MattersSee Supplemental Sheet   None None
23-336 9. General Agenda ItemConduct an annual review of the Board of Supervisors referral matrix.   None None
23-315 10.Monterey County Children's Council Annual Report and PresentationGeneral Agenda Itema. Receive a presentation on the Monterey County Children’s Council Fiscal Year 2021-22 Annual Report from Council Chair Lori Medina, Monterey County Director of Social Services; and b. Accept the Fiscal Year 2021-22 Annual Report from the Monterey County Children’s Council.   None None
23-286 11.REF230003 - Monterey County General Plan Implementation and Housing Element Annual Progress ReportGeneral Agenda ItemREF230003 - Monterey County General Plan Implementation and Housing Element Annual Progress Report a. Consider and accept 2022 Annual Progress Report for the Monterey County General Plan(s); b. Consider and accept 2022 Annual Progress Report for the 2015-2023 Housing Element; c. Consider authorizing the Housing and Community Development Department Director to submit the final progress reports to the State Office of Planning and Research and State Department of Housing and Community Development; and d. Consider and provide direction regarding the Five-Year Long-Range Planning Work Program. Proposed CEQA Action: Not a project per Sections 15060(c)(1) and 15378(b)(4) of the CEQA Guidelines.   None None
ORD 23-011 12.Consideration of Interim Ordinance SuspendingOrdinanceInterim Ordinance on Vacation Rentals in the Inland Unincorporated Areas Public Hearing to consider: a. Continuing the hearing for consideration of adoption of an interim ordinance, as an urgency measure pursuant to Government Code section 65858, to prohibit on a temporary basis the transient use of residential property for remuneration in the Carmel Valley Master Plan and Greater Monterey Peninsula Plan areas of unincorporated Monterey County; and b. Find that the transient use of residential property for remuneration is a significant public policy issue within Supervisorial District 5 which warrants referral of consideration of applications for administrative permits for such use to the Planning Commission in this area; and c. Deem the referral complete. Proposed CEQA action: Find that the proposed action would not change or modify regulations and would not result in any direct or indirect impacts to the environment and as such, is not “project” subject to the California Environmental Quality Act (“CEQA”) as defined in CEQA Guideline section 15378.   None None
23-311 13. General Agenda Itema. Receive a presentation from the Housing and Community Development Department, Environmental Health Bureau, Monterey County Regional Fire District and the Cannabis Program on the requirements for a commercial cannabis business operator; and b. Provide direction to the Cannabis Program on next steps for Board Referral 2022.20.   None None
RES 23-071 13.1 BoS ResolutionAdopt resolution increasing appropriations and estimated revenues for the Department of Social Services ($378,000) to provide rental assistance for low-income households impacted by the recent weather disaster events; authorize the Department to contract with Catholic Charities ($198,000) and amend United Way of Monterey County Agreement to increase the maximum by $180,000; receive update regarding the COVID Funeral and Burial Assistance Program and either: b. extend COVID Funeral and Burial Assistance Program and reassign a portion to augment the program for low-income households impacted by the recent weather disaster events; adopt resolution increasing appropriations for the Department of Emergency Management ($100,000) and authorize the Department to retroactively execute amendment to Agreement with Ventures in the same amount to continue funeral and burial assistance for undocumented immigrants through October 31, 2023; and, adopt resolution increasing appropriations for the Department of Social Services ($250,000) and authorize the department to return with amendments to increa   None None
OBM 23-058 14.CAO CommentsOther Board MattersCounty Administrative Officer Comments   None None
OBM 23-059 15.New ReferralsOther Board MattersNew Referrals   None None
OBM 23-060 16.Board CommentsOther Board MattersBoard Comments   None None
A 23-101 17.Amendment No. 1 to the Law Office of Kelly S. WachsBoS AgreementAuthorize the County Counsel to execute an Amendment No. 1 to Agreement for Specialized Attorney Services (“Agreement”) with the Law Offices of Kelly Wachs, P.C., for independent consulting and legal services with respect to employment-based immigration law matters for Natividad Medical Center, adding $110,000 for a total contract liability of $210,000 with no change to the term April 10, 2021, through June 30, 2024.   None None
A 23-104 18.EBSCO Industries Renewal & Amendment No. 3BoS AgreementAuthorize the Chief Executive Officer for Natividad or his designee to execute renewal & amendment No. 3 to the agreement (A-14584) with EBSCO Industries, Inc. (EBSCO) for online database and journal subscriptions, extending the agreement an additional three (3) year period (January 1, 2023 through December 31, 2026) for a revised full agreement term of January 1, 2019 through December 31, 2026, and adding $383,206 for a revised total agreement amount not to exceed $956,359.   None None
A 23-107 19.Visual Net Design Amendment No. 3BoS AgreementAuthorize the Chief Executive Officer for Natividad or his designee to execute amendment No. 3 to the agreement (A-14274) with Visual Net Design for website update and web hosting services, extending the agreement an additional two (2) year period (May 1, 2023 through April 30, 2025) for a revised full agreement term of May 1, 2018 through April 30, 2025, and adding $98,916 for a revised total agreement amount not to exceed $422,880.   None None
23-328 20.JOC Advertisement 2022-23 NMCGeneral Agenda Itema. Adopt the Natividad Medical Center (NMC) 2023 Job Order Contracting (JOC) Construction Task Catalog, Technical Specifications and Project Manuals for JOC 2023, Project No. JOC Bid No. NMC 2023-01, and Bid No. NMC 2023-02; and b. Authorize advertising the “Notice to Contractors” in a newspaper of general circulation.   None None
A 23-105 21.Agreement with Kevin W. Harper CPA & AssociatesBoS Agreementa. Approve and authorize the Director of Health, the Assistant Director of Health, or the Emergency Medical Services (EMS) Agency Director to execute an Agreement with Kevin W. Harper Certified Public Accountant (CPA) & Associates for the provision of financial analysis of proposals received in response to ambulance Request for Proposals and annual rate adjustments for a period of five years from April 1, 2023, to March 31, 2028, for a total amount not to exceed $41,080. b. Approve nonstandard indemnification provisions as recommended by the Director of Health. c. Authorize the Director of Health, the Assistant Director of Health, or the Emergency Medical Services Director to sign up to three (3) amendments to this Agreement where the combined amendments do not exceed 10% ($4,108) of the original Agreement amount and do not significantly change the scope of the Agreement.   None None
A 23-109 22.Agreement A-15451 Amendment No. 3 to Substance Use Disorder with Sun Street CentersBoS AgreementApprove and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 3 to Substance Use Disorder (SUD) Agreement A-15451 between the County of Monterey and Sun Street Centers for the provision of alcohol and drug recovery services retroactive to October 1, 2022, to increase Fiscal Year (FY) 2022-23 funding amount by $1,238,269 for a new total Agreement amount not to exceed $12,899,025 for the full-term July 1, 2021 - June 30, 2023.   None None
A 23-115 23.Raimi + Associates, Inc.BoS Agreementa. Approve and authorize the Contracts/Purchasing Officer or the Contracts/Purchasing Supervisor to execute an Agreement between the County of Monterey, for services at County of Monterey Health Department and Raimi + Associates, Inc. for the creation of a data gathering process as part of the development of an updated County of Monterey Health Department three-year Strategic Plan, in the amount of $67,671 for a term of April 25, 2023 through March 31, 2024; and b. Approve the recommendation of Director of Health to accept all non-standard provisions in Agreement.   None None
RES 23-066 24.Continue Local Health Emergency for Monterey Co. March 2023 StormsBoS ResolutionAdopt a Resolution to: Continue the Local Health Emergency for the Monterey County March 2023 Storms.   None None
A 23-126 25.MCSO SLO Assistance AgreementBoS AgreementAdopt a resolution authorizing the Monterey County Sheriff or designee to sign a Memorandum of Agreement (Emergency Management Mutual Aid Plan/Post-Event Agreement), retroactive to January 9, 2023, and all related documentation on behalf of the County, with San Luis Obispo County Sheriff’s Office, for the possible reimbursement of approximately $20,440.   None None
A 23-112 26.Dataflow - Assessor - 2023-2026BoS Agreementa. Approve and authorize the Assessor or their designee to execute a non-standard Agreement between Dataflow Business Systems, Inc. for the lease and maintenance of copy machines and printers (six machines in total), in an amount not to exceed $120,000 for a three-year (36 month) term from July 1, 2023 through June 30, 2026; and b. Authorize the Assessor or their designee to execute up to two (2) amendments to this Agreement, each extending the term by one year, where cost of each Amendment does not exceed $44,000, bringing the total maximum not to exceed amount to $208,000 (original contract price plus 2 amendments).   None None
A 23-113 27.Dataflow - CCR - 2023-2026BoS Agreementa. Approve and authorize the County Clerk/Recorder or their designee to execute a non-standard Agreement between Dataflow Business Systems, Inc. for the lease and maintenance of copy machines and printers (six machines in total), in an amount not to exceed $137,000 for a three-year (36 month) term from July 1, 2023 through June 30, 2026; and b. Authorize the County Clerk/Recorder or their designee to execute up to two (2) amendments to this Agreement, each extending the term by one year, where the cost of each Amendment does not exceed $50,250, bringing the total maximum not to exceed amount to $237,500 (original contract price plus 2 amendments).   None None
23-305 28.04.25.2023 LC Minutes 10.10.2022 11.21.2022 02.09.2023General Agenda ItemReceive the action minutes from the October and November 2022, and February 2023 Legislative Committee meetings.   None None
23-313 29.CLA/Moss Adams Audit ServicesGeneral Agenda Itema. Approve and authorize the Contracts/Purchasing Officer or the Contracts Purchasing Supervisor to execute a non-standard agreement with CliftonLarsonAllen, LLP and Moss Adams LLP who have been pre-qualified pursuant to Request for Qualifications (RFQ) #10866, to perform, on an as-needed basis, financial audits, performance audits and/or advisory consulting services (“Services”), with an initial term of date of execution by the County, with County signing last, through March 31, 2026, with no initial monetary liability assigned to each agreement. b. Accept non-standard risk provisions in the agreements, as recommended by the Auditor-Controller.   None None
23-316 30.Treasury QIR Ending March 31, 2023General Agenda ItemReceive and Accept the Treasurer’s Report of Investments for the Quarter Ending March 31, 2023.   None None
23-317 31.Revenue Loss ReportGeneral Agenda Itema. Accept Assembly Bill 199 allocation in the amount of $586,827 from the California Department of Finance for Fiscal Year 2022-23 to backfill revenue loss for the Revenue Division and Probation due to the repeal of lab and administrative fees related to court orders; b. Accept Assembly Bill 199 allocation in the amount of $293,413 from the California Department of Finance for Fiscal Year 2021-22 to backfill revenue loss for the Revenue Division and Probation; c. Receive the report on the metrics of the funding loss related to repealed fees; and d. Authorize the County Administrative Office to file the reports required by the State related to replacement revenue for laws that ended the authority of counties to assess and collect administrative criminal justice fees from defendants.   None None
23-329 32.EOC FundingGeneral Agenda Itema. Authorize the use of the General Fund Strategic Reserve up to $3,221,598 to provide advance funding to the County Administrative Office (CAO) in support of the Emergency Operations Center (EOC) and ongoing Flooding Mitigation operations throughout the County to be repaid with reimbursements from the Federal Emergency Management Agency (FEMA) and other state and federal agencies; and b. Authorize the transfer up to $3,221,598 from the Strategic Reserve (BSA 001-3111) to the Disaster Assistance Assignment (BSA 001-3126); and c. Authorize and direct the Auditor-Controller to amend the FY 2022-23 County Administrative Office (CAO), Fund 001, Appropriation Unit CAO005, Budget Unit 8541 County by increasing appropriations funded by the strategic reserve (4/5th vote required).   None None
A 23-142 33.CentralSquare CAD PurchasesBoS Agreementa. Approve and authorize the Director of the Emergency Communications Department to sign a Sales Order between the County of Monterey and TriTech Software Systems, a division of CentralSquare Technologies, Limited Liability Corporation. for an amount not to exceed $54,015 to provide a rehost of the Computer Aided Dispatch system to the latest supported operating system and Structured Query Language Server version; b. Approve and authorize the Director of the Emergency Communications Department to sign a Quote between the County of Monterey and TriTech Software Systems, a division of CentralSquare Technologies, Limited Liability Corporation. for an amount not to exceed $5,850 to provide Geographic Information Systems training; c. Accept non-standard contract provisions as recommended by the Director of Emergency Communications; and d. Authorize the Director of the Emergency Communications Department to sign future Sales Orders and Quotes with TriTech Software Systems, a division of CentralSquare Technologies, Limited Liability Corporation, that may contain non-standard contract pro   None None
A 23-144 34.VOCA Grant Funding / Renewal and Amendment 1BoS Agreementa. Accept Victims of Crime Act (VOCA XC 22) grant funding from the California Governor’s Office of Emergency Services (Cal OES) in the amount of $222,870 for the provision of direct services to victims of crime in the County of Monterey, for the grant period of January 1, 2023 to December 31, 2023; b. Authorize the County Administrative Officer, or designee, to execute a Renewal and Amendment No. 2 to the existing operational agreement, extending the term to December 31, 2023, and distributing a total of $222,870, for direct services delivery, with each of the following public and private entities: YWCA of Monterey County, CASA of Monterey County, Monterey County Rape Crisis Center, and the Seaside Police Department; and, c. Authorize the County Administrative Officer, or designee, to apply for, execute memoranda, amendments, or agreements, and administer documents to secure, receive, and distribute further funding from Cal OES for the grant period through December 31, 2023.   None None
A 23-100 35.MOA with CAWD for Carmel River Floodplain Restoration and Environmental Enhancement Project REF 140048BoS Agreementa. Approve and authorize a Memorandum of Agreement (“MOA”) between the County of Monterey and the Carmel Area Wastewater District (CAWD) for the Carmel River Floodplain Restoration and Environmental Enhancement (CRFREE) Project (REF 140048) substantially similar to the proposed MOA; and b. Approve and authorize the Director of Housing and Community Development to sign the proposed MOA. PRIOR CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) ACTION: Approval of the proposed MOA is not a Project under CEQA. The Environmental Impact Report (EIR) for the CRFREE Project was certified by the Board of Supervisors on January 20, 2020. The CRFREE Project was approved and the corresponding Mitigation Monitoring and Reporting Program (MMRP) was adopted by the Board of Supervisors on June 15, 2021.   None None
23-332 36.Agricultural Berm Repair Temporary Emergency RegulationsGeneral Agenda ItemAgricultural Berm Repair Temporary Emergency Regulations Consider confirmation of temporary emergency regulations that waive the requirement to obtain a grading permit pursuant to Title 18 of the Monterey County Code for the repair and restoration of berms that were damaged or destroyed as a result of flooding that occurred during the atmospheric river event of March 9 through March 14, 2023. Location: Farmlands within the unincorporated areas of the County of Monterey Proposed CEQA action: Find the temporary regulations exempt pursuant to California Code of Regulations, sections 15269 (emergency projects), 15302 (restoration and reconstruction), and 15304 (minor alternations of land).   None None
A 23-088 37.American Medical ResponseBoS AgreementApprove and authorize the Monterey County Laguna Seca Representative to: a. Execute a Standard Agreement between American Medical Response and the County of Monterey for standby ambulance medical services for race events and track rentals for WeatherTech® Raceway at Laguna Seca with a term beginning May 1, 2023, through December 31, 2024, for an amount not to exceed of $900,000; b. Execute up to three (3) future amendments to the Standard Agreement where the total amendments do not exceed 10%, or $90,000 of the agreement amount and do not significantly change the scope of work, subject to County Counsel approval. Whereas the total aggregate amount of this agreement will not exceed $1,170,000.   None None
A 23-119 38.Cox & Young Ventures LLC DBA EventsBoS Agreementa. Approve and authorize the Monterey County Laguna Seca Representative to execute a Standard Agreement between Cox & Young Ventures LLC dba Events by Classic Group and the County of Monterey for catering services for WeatherTech® Raceway at Laguna Seca with a term beginning March 1, 2023, through December 31, 2024, for an amount not to exceed of $500,000; b. Approve and authorize the Monterey County Laguna Seca Representative to execute up to three (3) future amendments to the Standard Agreement where the total amendments do not exceed 10%, or $50,000 of the agreement amount and do not significantly change the scope of work, subject to County Counsel approval. Whereas the total aggregate amount of this agreement will not exceed $650,00.   None None
A 23-120 39.Standard Agreement Chic Event RentalsBoS AgreementApprove and authorize the Monterey County Laguna Seca Representative to: a. Execute a Standard Agreement between the County of Monterey and Chic Event Rentals to provide on-call event equipment, furniture and event design services based on the criteria set forth in RFP #10894 On-Call Event Equipment, Furniture and Event Design for Various Events At WeatherTech® Raceway at Laguna Seca on an as-needed basis. The initial term is three (3) years beginning May 1, 2023 through and including April 30, 2026 for an amount not to exceed $150,000; b. Execute up to two (2) future amendments to the Standard Agreement where the total amendments do not exceed 10%, or $15,000 of the agreement amount and do not significantly change the scope of work, subject to County Counsel approval. Whereas the total aggregate amount of this agreement will not exceed $180,000.   None None
A-23-121 40.TriCord Management LLC DBABoS AgreementApprove and authorize the Monterey County Laguna Seca Representative to: a. Execute a Standard Agreement between the County of Monterey and TriCord Tradeshow Services to provide on-call event equipment, furniture and event design services based on the criteria set forth in RFP #10894 On-Call Event Equipment, Furniture and Event Design for Various Events at WeatherTech® Raceway at Laguna Seca on an as-needed basis. The initial term is three (3) years beginning May 1, 2023 through and including April 30, 2026 for an amount not to exceed $150,000; b. Execute up to two (2) future amendments to the Standard Agreement where the total amendments do not exceed 10%, or $15,000 of the agreement amount and do not significantly change the scope of work, subject to County Counsel approval. Whereas the total aggregate amount of this agreement will not exceed $180,000.   None None
A 23-122 41.BSLT Lease Toro Amendment No.2BoS AgreementApprove and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 2 to Lease Agreement A-12121 to extend the Cattle Grazing Lease through April 1, 2025, with Big Sur Land Trust for approximately 624 acres of grassland, which is a portion of the former Marks Ranch Property located within Toro Park, at no cost to the County.   None None
A 23-123 42.AMI GraphicsBoS AgreementApprove and authorize the Monterey County Laguna Seca Representative to: a. Execute a retroactive Standard Agreement between AMI Graphics, Inc. and the County of Monterey for branding and signage services for WeatherTech® Raceway at Laguna Seca with a term beginning February 1, 2023, through November 1, 2025, for an amount not to exceed $700,000; b. Execute up to three (3) future amendments to the Standard Agreement where the total amendments do not exceed 10%, or $70,000 of the Agreement amount and do not significantly change the scope of work, subject to County Counsel approval. Whereas the total aggregate amount of this agreement will not exceed $910,000.   None None
A 23-124 43.Execute Non-Standard Agreement with Overhead Door Co for on-call Maintenance & RepairsBoS Agreementa. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute a Non-Standard Agreement with Engineered Products, a Papé Company DBA Overhead Door Company of Salinas, with non-standard provisions in an amount not to exceed $100,000, with a term from April 25, 2023 to April 24, 2026, for on-call maintenance and repairs of automatic and manual doors installed at County facilities. b. Approve non-standard agreement provisions as recommended by the Director of Public Works, Facilities and Parks; and c. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign, subject to prior review and approval as to form by the Office of the County Counsel-Risk Manager, up to three (3) amendments to the agreement provided that said amendments do not significantly change the scope of work or non-standard provisions of the agreement or increase the not to exceed amount by 10% of the original agreement amount. Whereas the total aggregate amount of this agreement will not exceed $130,000.   None None
A 23-125 44.Tarpy's Roadhouse AgreementBoS Agreementa. Approve and authorize the Monterey County Laguna Seca Representative to execute a Standard Agreement between Tarpy’s LLC dba Coastal Roots Events & Catering and the County of Monterey for catering services for WeatherTech® Raceway at Laguna Seca with a term beginning May 1, 2023, through December 31, 2023, for an amount not to exceed of $300,000; b. Approve and authorize the Monterey County Laguna Seca Representative to execute up to three (3) future amendments to the Standard Agreement where the total amendments do not exceed 10%, or $30,000 of the agreement amount and do not significantly change the scope of work, subject to County Counsel approval. Whereas the total aggregate amount of this agreement will not exceed $390,000.   None None
A 23-135 45.SA with Granite Rock Co to Provide Rental of Machinery RFP 10882BoS Agreementa. Approve Standard Agreement with Granite Rock Company to provide on-call rental of fully operated, fueled and maintained asphalt grinding and paving machines at various locations within Monterey County, under Request for Qualifications #10882, in a total amount not to exceed $1,000,000 for a term effective May 1, 2023 through April 30, 2026; and b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute the Standard Agreement and future amendments to the Agreement where the amendments do not significantly alter the scope of work or change the approved Agreement amount.   None None
A 23-140 46.DBW Boating Safety & Law Enforcement EquipmentBoS Agreementa. Approve and authorize the Department of Public Works, Facilities and Parks to submit a grant application for up to $150,000 in competitive grant funding from the California State Parks Department Division of Boating and Waterways for grant funds to purchase a replacement patrol vessel and trailer for marine enforcement and public safety patrols at Lakes San Antonio and Nacimiento in South Monterey County, California; and b. Delegate the authority to the Public Works, Facilities and Parks Director or designee to conduct all negotiations and sign and submit all documents which may be necessary for the completion of the Grant application.   None None
23-339 47. General Agenda ItemAddenda/Supplemental Add Supervisor Wendy Root Askew to call in from 520 Capital Mall, Suite 440 Sacramento, CA 95814 Added Wording Under Recommended for Modification and Revised Attachment For Item No. 9 9. 2022.16 (Alejo/Church) Completion of the Monterey County Juvenile Hall - Modify referral to include Supervisor Alejo as the sole referring supervisor for the referral. (ADDED VIA SUPPLEMENTAL) Added Item Under PM Scheduled Matters 13.1 Adopt resolution increasing appropriations and estimated revenues for the Department of Social Services ($378,000) to provide rental assistance for low-income households impacted by the recent weather disaster events; authorize the Department to contract with Catholic Charities ($198,000) and amend United Way of Monterey County Agreement to increase the maximum by $180,000; receive update regarding the COVID Funeral and Burial Assistance Program and either: b. extend COVID Funeral and Burial Assistance Program and reassign a portion to augment the program for low-income households impacted by the recent weather disaster events;    None None